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Nordic banks cooperate for a new payments platform for instant payments, in different currencies, across countries. Probably for businesses this will be a huge help. For retail, though, why not sign up to f.ex @RevolutApp today instead of waiting 2+ yrs? buff.ly/3135Wf8
With Nordic regulators finally looking into banks' operational setup to ensure regulatory and operational compliance, policy management is quickly found to be a critical area in need of improvement. Learn from @GRCPundit at his Stockholm workshop: buff.ly/2neGohv #RegTech
Thrilled to be selected as a Fintech50 company for the 2nd year running! buff.ly/32XQen7 #RegTech #Compliance
Dutch banks work together on AML initiative - smart! All banks are in the same boat for these services, time for more banks to team up to get scale in other areas of compliance? buff.ly/34NUoQ4
Danish central bank says banks don't need more detailed regulation. I would agree, though recent scandals have not been as much about the regulation not being there, but about banks not necessarily following through on those regulations in the first line. buff.ly/30hY1Kx
Good article on security and compliance - how banks are using technology to avoid fines and fight fraud and theft buff.ly/2yIIiJ4
Vote for ClauseMatch as the hottest #tech, #startup in #europe in #TheEuropas Awards @TheEuropas theeuropas.polldaddy.com/s/theeuropas20…
Amazing rates of use of e-ID's in the Nordic region. Federated systems and bank cooperation seems to be key for this to work across the market buff.ly/2VtwKmO
Calling All Asset Management firms: What are the key pinch points affecting regulatory requirements in your #AssetManagement firms? @ClauseMatch #Fintech @MikeQuindazzi @InvAssoc @fisher85m @JimMarous @Ronald_vanLoon
Another legendary Clausematch event coming up in May, this time discussions around AI in compliance. Who's got opinions, ideas and want to discuss and hear from what the industry is talking about? We'd love to see you there! buff.ly/2UnOa7i
A must-read for senior compliance professionals, masterly put together by Michael Rasmussen GRC2020 buff.ly/2HOlRrY
The FCA has published their cyber security insights - could be examples of good practice for many! buff.ly/2TZvkDi
We've been shortlisted for the RegTech Insight Awards! Appreciate the vote if you think we deserve it: buff.ly/2BR2YAF
China and blockchain - how are they implementing the tech? buff.ly/2tokXdc
Aussie banks, including the exec's and board members are feeling the heat of the royal commission... Looks like the lack of Operational risk experience on the board could have been a factor. buff.ly/2X9AEmg
Similar to the announcement on 29th, another view on how @ClauseMatch helps @Revolut grow exponentially across countries and regions while staying compliant. buff.ly/2HCJNjp #compliance #regtech #fintech #revolut #clausematch
Only 1% of laundered money is caught according to a recent study. Wow, not a lot... Further to that, some interesting opinion around AML tech best practices buff.ly/2FNDYgq
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